Financial Events Calendar
Next Events
10
April 2025
April 2025
Events Assemblea degli Azionisti
Assemblea degli Azionisti
Approvazione del bilancio di esercizio 2024. Destinazione utile dell’esercizio 2024. Relazione sulla politica in materia di remunerazione e sui compensi corrisposti. Rinnovo organi sociali.
09
May 2025
May 2025
Events Consiglio di Amministrazione
Consiglio di Amministrazione
Approvazione del Resoconto Intermedio di gestione al 31 marzo 2025.
31
July 2025
July 2025
Events Consiglio di Amministrazione
Consiglio di Amministrazione
Approvazione della Relazione Finanziaria Semestrale al 30 giugno 2025.
07
November 2025
November 2025
Events Consiglio di Amministrazione
Consiglio di Amministrazione
Approvazione del Resoconto Intermedio di gestione al 30 settembre 2025.
Past events
28
February 2025
February 2025
Events Consiglio di Amministrazione
Consiglio di Amministrazione
Progetto Relazione Finanziaria Annuale e destinazione dell’utile d’esercizio 2024, politica di remunerazione compensi 2024. Relazione sul governo societario. Approvazione del Piano Piano Industriale (2025 – 2027) convoca dell'Assemblea Azionisti.
08
November 2024
November 2024
Events Board of Directors
Board of Directors
Approval of the Interim Management Report as of 30.09.2024
26
July 2024
July 2024
Events Board of Directors
Board of Directors
Approval of the Half-Yearly Financial Report as of 30.06.2024
22
April 2024
April 2024
Events Board of Directors
Board of Directors
Approval of the Interim Management Report as of 31.03.2024
05
April 2024
April 2024
Events Shareholders’ Meeting
Shareholders’ Meeting
Approval of the financial statements for fiscal year 2023. Allocation of profit for fiscal year 2023. Report on the compensation policy and remuneration paid.
23
February 2024
February 2024
Events Board of Directors
Board of Directors
2023 Financial Report Project, remuneration and compensation policy, corporate governance report, convocation of the Shareholders’ Meeting for approval of the 2023 budget.
10
November 2023
November 2023
Board of Directors
Approval of the Interim Management Report as of 30.09.2023
26
July 2023
July 2023
Board of Directors
Approval of the Half-Yearly Financial Report as of 30.06.2023
18
April 2023
April 2023
Board of Directors
Approval of the Interim Management Report as of 31.03.2023
20
March 2023
March 2023
Shareholders’ Meeting
Approval of the financial statements for fiscal year 2022. Allocation of profit for fiscal year 2022. Report on the compensation policy and remuneration paid for 2023.
10
February 2023
February 2023
Board of Directors
2022 Financial Report Project, 2023 remuneration and compensation policy, 2022 corporate governance report. Convocation of the Shareholders’ Meeting for approval of the 2022 budget.